# GHX Switzerland AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ghx-switzerland-ag/3475

## Registry facts

- UID: CHE-101.207.461
- Status: active
- Legal form: limited or corporation
- Registered: 2003-09-12
- Address: Neuhofstrasse 5A 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 639200, Other information service activities
- Capital: CHF 100'000.00

## Purpose

Entwickeln, Anbieten und Implementieren von Dienstleistungen in den Bereichen Daten-Clearing, Beratung, Projekte und Systemintegration etc., namentlich im Bereich des Bestellwesens von Produkten und der Datenübertragung und Datenspeicherung im Gesundheitswesen; Betrieb einer Web-site in Zusammenarbeit mit Partnern aus der Wissenschaft mit Informationen für im Gesundheitswesen tätige Personen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- D.Logistics (Schweiz) AG
- (D.Logistics (Suisse) SA) (D.Logistics (Switzerland) Ltd)
- PLC Solutions AG
- (PLC Solutions SA) (PLC Solutions Ltd)

## Registered officers

- Alexander Vogel — secretary (non-member of the board) — joint signing authority (any two to sign)
- Christoph-Joachim Luz — member of the board general manager — individual signing authority individual signing authority
- Nedzad Fajic — member of the board general manager — individual signing authority individual signing authority
- Bernhard Fontaine — general manager — individual signing authority
- Christopher Batson — member of the board — individual signing authority
- Tina Murphy — chairperson of the board — individual signing authority
- Dimitri Papadopoulos — secretary (non-member of the board) — joint signing authority (any two to sign)
- Alexander Filli — member of the board — individual signing authority
- Norbert Kruchen — chairperson of the board — individual signing authority
- Michael Liebi — member of the board — joint signing authority (any two to sign)
- Dr. Alexander Vogel — member of the board — joint signing authority (any two to sign)
- Dominique Page — having right to sign — joint signing authority (any two to sign)
- Mario Stark — member of the board — joint signing authority (any two to sign)
- Peter Elmer — chairperson of the board — individual signing authority
- David Kerr — chairperson of the board — joint signing authority (any two to sign)
- Bruce Johnson — member of the board — joint signing authority (any two to sign)
- Frank Brüggemann — member of the board — joint signing authority (any two to sign)
- Oliver Sieber — having right to sign — joint signing authority (any two to sign)
- Christian Brovot — member of the board — joint signing authority (any two to sign)
- Petra Mosch — general manager — joint signing authority (any two to sign)
- David Hauenstein — member of the board — joint signing authority (any two to sign)
- Michel van den Heijden — member of the board — joint signing authority (any two to sign)
- Robert Gillespie — member of the board — joint signing authority (any two to sign)
- Peter Nelson — member of the board — joint signing authority (any two to sign)
- Erwin Zetz — general manager — joint signing authority (any two to sign)
- Nezdad Fajic — member of the board — joint signing authority (any two to sign)
- Barbara Schöpfer — secretary (non-member of the board) — joint signing authority (any two to sign)

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